STACKALLEN LIMITED

ESTATE OFFICE, HOO FARM HOO LANE, OFFLEY, HITCHIN  SG5 3ED
  • Active
  • Private Limited Company
  • Company No. 11251300
  • Last Updated: 01 Mar 2024

Company Profile

STACKALLEN LIMITED was incorporated on Tuesday, March 13, 2018 as a Private Limited Company with registered address in HITCHIN. STACKALLEN LIMITED has the status: Active and it's listed in the following category: Post-harvest crop activities. This Private Limited Company has been operating for 6 years 6 months and 7 days.

Name STACKALLEN LIMITED
Company number 11251300
Company type Private Limited Company
Incorporation date 13 Mar 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ESTATE OFFICE, HOO FARM HOO LANE
OFFLEY
HITCHIN
SG5 3ED
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stackallen Holdings Limited Hoo Lane, Offley, SG5 3ED Dates: Monday, July 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sir Thomas Henry Milborne Swinnerton Pilkington Nationality: British Dates: Tuesday, March 13, 2018 - Monday, July 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Richard Arthur Pilkington Nationality: British Dates: Tuesday, March 13, 2018 - Monday, July 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-82 days left)
Latest accounts 30 September 2022
Next confirmation statement due 10 April 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against STACKALLEN LIMITED.

Previous Names

Name Change Date
STACKALLEN LIMITED 13 Mar 2018